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Corpus: 1990-03-17 – 2025-12-01
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EFTA02164231
Dataset 10
2012-07-25
1p
192w
Subject:
Re: Jeffrey Epstein
From:
Katherine Kea mg
To:
Lesley Grof
To: Lesley Grof From: Katherine
Kea
mg Sent: Wed 7/25/2012 2:43:12 PM Subject: Re: Jeffrey Epstein Morning Lesley, see you at noon. Katherine On 25/07/2012, at 10:41 AM, Lesley Groff wrote: Morning! Just reconfirming Jeffrey will see you at noon today at his home. thanks, Lesley On Jul 24, 2012, at 11:40 AM, Katherine Keating wrote: > Perfect. Thanks. See you then. • > On 24/07/2012, at 11:37 All, Lesley…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02164231.pdf
EFTA01517052
Dataset 10
2011-12-31
1p
125w
…EAST 65TH ST LLC fasauttexis ..1.1,raVAt ttroc. • 2332:: /W title 4atenetak • WA_ SOECe.I.310C 1:2:45 MI0119 1 feu. hassueeFi nt Sorts .sis,,‘.Y.s4s, sjie-sc LRII Pe (
Kea
, COW 1.19•PC Y.0015000 2 OM /•\ • ri....Orawev yrs s )87.00 S9R7.00 tiGessiissnitsiverr • ao 2333s Mi4w. _12_14o0L_ li atat eLy Po.rk , cm-wood • /fraittse.t19 / *Cr - et/it /14.2 $1.74&00 Ile :AST Says SALTY{ alip•••••••••• na WOMAN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517052.pdf
EFTA02310917
Dataset 11
2012-06-13
1p
175w
Subject:
Re: Track Lighting
From:
Karyna Shuliak
From: Karyna Shuliak Sent: Wednesday, June 13, 2012 5:29 PM To: Cc: Subject: Re: Track Lighting I've seen some on t
kea
's websi On Jun 13, 2012, at 11:52 AM, wrote: > I realized today we painted 11 P and didnt notice to replace the track > lighting, now with everything new and clean in there, it looks old and > grubby. I am going to look into which lighting places are standard for > those…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310917.pdf
EFTA01836216
Dataset 10
2011-02-28
2p
267w
From:
Jeffrey Epstein
To:
Rich Kahn
To: Rich Kahn Cc: Gary
Kea
From: Jeffrey Epstein Sent Mon 2/28/2011 3:14:32 PM Subject Re: i think we should just pay gary directly// On Mon, Feb 28, 2011 at 10:13 AM, Rich Kahn < > wrote: Gary please confirm that I should pay DPMG as we always have.. Rich Kahn HBRK Associates Inc. From: lenity Epstein [mailto:ieevacationw email.conl Sent: Monday, February 28, 2011 10:11 AM To: Rich Kahn; Gary Kerney Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01836216.pdf
EFTA01836838
Dataset 10
2011-02-28
1p
115w
From:
Jeffrey Epstein
To:
Rich Kahn
To: Rich Kahn Cc: Gary
Kea
From: Jeffrey Epstein Sent Mon 2/28/2011 5:05:10 PM please give me a total of gensler paid to date. all projects/ The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01836838.pdf
EFTA00534581
Dataset 9
2016-04-16
1p
144w
From: To: Subject Your IKEA order has been delivered Date: Sat, 16 Apr 2016 05:49:19 +0000 i•_i
kea
logo IKEA USA 1. Order shipped 2. Order delivered Order delivered Hi Karyna Shuliak, Order number: 223825649 Your IKEA order has been successfully delivered. Thank you for shopping at Order delivered on: IKEA! 04/15/2016 21:31 If you have any questions don't hesitate to contact us: Delivery method: PARCEL via FedEx Click here for orders placed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00534581.pdf
EFTA00110690
Dataset 9
3p
84w
…- 654 kPfr, /(152-o63 emerr•N e5.1K...erM tot(41 -D aluDing t',5tb 6,9( `tiurylos, -M310-05q tAtArvol.,
Kea
(:;?-)--cV V E2- Eou alteli f • 010•T‘11- Lee /Ofk 3-6,3 q•3 -1-0Nerm 1 -atop A.b5e-4 ,0z4J Nffe,ax- C--)ca.V10 a31-89 -1,s5e,1C[scuti blobti-094 l-tti.Ae-to? *A- t4-aSSimv\ crt uat E sig.n A,-ccf(1 63 iS • 094 Sha st trite…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00110690.pdf
EFTA01486526
Dataset 10
2008-05-01
1p
246w
JPMorgan 11j Private Bank Primary Account: For the Period 5/1/08 to 5/30/08 JPMor an Private Access Checking JEFFREY EPSTEIN 2212I _LS IIMINSOvN MAMAS VoldePi.a..441. Patti* va/cOn a Cs si "gawk • NM 1.1,4 11,110,10 $ ....so :Cr i 0103.• SON Pres Prep tb VVVirta0.1111110/0VOIll IVY" I i SOViVV•11.9 7N,i2•oc 114(1014.5•61 keirCy.1.100tX0 IMO 10 Oleitat 1 006710864920 MAY 2900000002272 9750…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486526.pdf
EFTA01482985
Dataset 10
2008-11-01
1p
118w
…JPMo Checking JEFFREY E EPSTEIN PS: TA, • WO° da 003080132817 NOV 19 UO000001199 $173.053.12 003080132817 NOV 19 4C000001199 $173.053.12 1200 (14.4.4 ilttO
Kea
Pinion Stzl• SL Roman WW1 CrA02 Inv Ick Can S- Z103 CO 0 COMM 004270121339 NOV 13 40000001200 $20.000.00 004270121339 NOV 13 00000001200 $20,000.00 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482985.pdf
EFTA01496628
Dataset 10
2013-08-31
1p
168w
…13 to 9/30113 ssic Business Checking NEPTUNE LLC • NOM- LIC tn ti 277 IOrUratc ' 0' • 27% IOW= LW y. 279 10, Mr. sr. Kt ROI iCon vr
Kea
MGM.1114•107.••• nOlKint reinCe.- mrn 4.4-92444 _ zzzr_c_a_c_c Tine agale_JS 641 - •=7_70ist.teaskarleheetr, S - raz- nee rare! Sir hank.,rfnfrAter RUA,. lk I Attie .4./enfronaweatir 4f/VIC.77,tata awn a ac Stony:le 'LA, tins °win 0 •e.- I J2t4lorgan -12Morgan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496628.pdf
EFTA00567106
Dataset 9
2016-05-04
2p
290w
Subject:
amex blue receipt
From:
Karyna Shuliak
To:
Bella Klein -1
From: Karyna Shuliak To: Bella Klein -1 Subject: amex blue receipt Date: Wed, 04 May 2016 14:52:34 +0000 Begin forwarded message: From: Subject: Thank you for your order! Date: April 11, 2016 at 3:47:34 PM EDT To: !
KEA
USA Order confirmation Thank you for your order! Your order is now being processed and your order details are below. Want to hear about special offers, gift ideas, inspirational tips, and more? Click here to join our email…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00567106.pdf
EFTA00141779
Dataset 9
2019-07-07
1p
181w
…a/II/2019 78553Ili RS CeLith!nd IA1BA • IIY71 9 SOUTH SHU E 0021 lit Irasste lrb .5250:414ftal Ms Ws Dsly Ably SIG
Kea
bras 411/20191 tV1112019 1Nlog Ends '4 fumed Bon Court: 71 AMIN het irstlreS ' fca4 sin 05103/2019 OSA Fll 08101512019 07.40 Ftliettnial Such (Ce4) Cet M !mgrg 2. Mate: 163I6051•FPS1Fd,En "IV "P.M *Si g Ar a i 45aPPrth / b1 I•7106/20190918 F110O112019 m Evait4 ktinliesReturtatipecIt.0) taste: 76316051 • EPST011…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141779.pdf
EFTA01387381
Dataset 10
2018-01-09
1p
352w
…swag. USD 700 3C% a CHF 600 —Swiss foresee portlaio EUR (CACI O 25% NOk 600 Investment EuA (sne • 400 20% EUR IDAX) • VD 15% • 300 CHF 3004000n • CA0 AUD 200 10% underweight • 100 5% JPY • SE< 0 0% • .5% 1Wt valuation (average of PPP,
KEA
BE00 -100 2000 2%.2 2004 2006 2003 2010 2012 2014 2016 •20% .15% .10% -6% Oil., 6% save Demo* Bet :envy ArieWs SoworDectscra Bent Blocenhvg Minn* Left....*Wok* Manobond Figure 27: Beyond outflows…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387381.pdf
EFTA01479824
Dataset 10
1p
379w
…Ts Pee Meat in Ant Kart in Ca. mandon: 22 221002X otary Term MX On Olin tat Coll no brining nal tyit. MOS 401ASP Olnagalleg 11000In Iteridatil :Iwienert Canis (3X3424, 0 Pail talswirowe Pla on buy aimPC sal ON Nam ars
Kea
I Pa and wa Ribeald Owall on affIN NOWA an nano*, in salna to In arsary rent ~SS SOO Anima (Bs as Dew. AIM Anain aae vs and as 02142* laal rn COnars tosamorevaasse tramilleneavarovnemINISIestiostefinonannektavorrort !,1 ).• cornsIminerwr new…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479824.pdf
EFTA01367337
Dataset 10
2015-05-31
1p
567w
…MeV, VII. Venn, Stn. WA y ((near* sletr , en sou. s, [
Kea
r • ta....e(WNOIC.C.Miril >v.(4, Nod 1419 0•M• ea )171-, Ira nyin.,40,,Oonla•*. :Or, 41.14. aynif•ARL 11.4.4.1I 11 • -MO int. anteotil0 “Oln!airy 201‘..lw 01000110)1,0001.et 0•4•00, 10 Vello Om1.'4.1 Mann sla* •-•1••• )00 JON) SO YVJ Of aye< to Sant lone P. WO .C1,4 ter Ot,e4 latro, u11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367337.pdf
EFTA01487024
Dataset 10
2012-02-01
1p
210w
… EL EPSTEIN fl rasaan. a. UN Oa WOE COMM OM N 000( et COO fl at anon human IASUB I 00010, Oro Iltesenl • 1111*•1 oaf ram Saw Y4 BOW. evl. lag vat. la
Kea
Onealr Ors LB 27 00000003372 $1.634.78 DEB 27 M0030033372 $1,634.78 JOTRIIY !PITON insweescogPal OIL IN St MOSIL• 0016 1010•1410.0a la ..... eams s WA MN 33" $12002-- """ avars•004.00laillala $ -Ms hiNei R ave•al Wa. 1 Mara Ono…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487024.pdf
EFTA01516461
Dataset 10
2008-07-31
1p
223w
…LAO MM St LP.0 alaliallaa ./0 Ilatalt Sall illICallillelli a a We la all GOON MVOS( r. angle Oa laa I•orm*Coar $ -sin I a: a fla me! la
Kea
Fve W Si M— 10.1.15 i s. tat amen lava Ca, , 1 aro 4 OaOni t a Caw I &al Mai is Maar% a 006980710579 JUL 03 #0000001296 $1,305.39 006980710579 JUL 03 00000001298 $1,305.39 1x911 EASTa ails a rmWC SHOW.WWI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516461.pdf
EFTA02367721
Dataset 11
2p
183w
Subject:
Customize Your Sheet
From:
Smartsheet
To:
[email protected]
…4T-FiOhs7OIFOC-FpdFN26PaA-RL4RHkiu9ZOEhaSUa0=/p0h00O0GhM033MKNWh0Qt=1> <http://go.smartsheet.com/dc/E4bccTNLDr0GJTjCKMX6SB-NHSZiyxNt_DEvgNE1nel- UP=bq4Zbqbidw.In0w7J5XnDIZZ3OW8DSa99rplvUkoYZJfYkAKn3igOYROrc-amVbxM81hcltGet8=rDjO_4AOuCzaU0Rnya- XKDN-wvgZ64f4kX5yPZov0li4HkilE=/p0h00O0GhM033MKNWh0Qt=1> Watch a 3-minute video <http://go.smartsheet.com/dc/R1-3VrWkuAvfPf8cOIUNESDZ0y9A3RFy9NmgNKKnWChrXj=v7LL- t7P.IZIEK0aKkDGf2V2vQYhciJCIgEHObUEfvZ28VuNYw8n7xqp4ZLU40yQNMjA0I8QuGz=gRQfotcpAMMgAG_OogDxdUDzVI fYiFs_dal-qGl2yCzIHKI..x6IhWE_BBjFWb2OTj2-
KEA
/p0h=0O0GhM033MKNWh0QtO1> or read more about Column Types <http://go.smartsheet.com/dc/u8tdVtlISC8WZm_s3t8ajBZdAQKsUrDXQvkohv7rpwZMHx=UGjVLy6i46p3z8gMm7S7T68z leFcSCVtNYLYRZj3OAHLYunhjkCiloSbsP0GAndS3WBEc_brixH=_vdlYjza4X2_xwSTkCrGjpLcqyopQjLsTi_yHob4XxsFu2PZwT WOwaZM31r6KhSuw-Nbc4/p0h=0O0GhM033MKNWh0QtO1> . This email w=s sent to
[email protected]
<http://go.smartsheet.com/dc/MaqB2FHMIjlOgRitbVdzr7ZEVsyCirPiRByPX3UXr4tl==p0h00O0GhM033MKNWh0QtO1> . To unsubscribe or…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02367721.pdf
EFTA00399335
Dataset 9
3p
1,299w
…puad ssin dultspoeffew!› Jud•sooallewi> arot :panimmil seal dutsooa8etu!> ducl•sooallewi> 00'55075 :wnourg uormaeA dutzooa8etm> Judtooaewi> auctzooaElewp. <8utzooaSeum> NOIDIVIZIOJNI 1N3WAVd aUd'Z(10020771!). Judtooallewl> dtud700aSetui> ducl•zooallew!> ZIOZ/a/ZT :
Kea
weumed Ruts o0.9ze$I gummy wowAed 010 ZTOZ/AT/ZT :pita ena usoded ocrszzti Runoung ;podia ao•ssottl :yummy uowneA Jutzooatletui> Judtooallewl> audtocaliew!> ducl•zooaSew!> NOIlYWNOJNI DNIDIdd dutzociagewl> dluctwoailewp. aud'Z00a8BIAM> diutzooglew!> I AV az/was pm. aJoinaN anueN A36661/ abuoyd abia101f dutzooaflew…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00399335.pdf
EFTA01313724
Dataset 10
9p
2,889w
…1.4
Kea
Oelvered Ocl 08.2002 09:36 Trews/Mahon Charge 1300 Sen ce Discourn .1.30 Area Code 2R Ordered vame Charge 2.50 Seem by CDAVIES Fuel Surcharge 0.29 Dec veme USD400.00 Coulee FICI043 CNN» 0.00 Bundle 10 000 Residents Delivery 1.35 Total Transportation Charges UW $ 15.81 CONFIDENTIAL SDNY_GM_00340584 EFTA_00213279 EFTA01313727 Invoice Number: 4-397-85573 Invoice Date: Oct 14.2002 Account Number: Page: 5 or 9 FedEx…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313724.pdf
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